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From: United States Secret Service < russe142@purdue.edu >
To: Recipients < russe142@purdue.edu >
Sent: Sat, Mar 11, 2017 09:25 PM
Subject: Re:Payment Via CITIBANK NY
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Website: www.secretservice.gov
Date: 03/10/2017
Dear Beneficiary,
We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6,500,000.00. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6,500,000.00.
Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $125.00 ONLY. Hence, you are advised to transfer/remit the $125.00 via Money Gram ONLY to our official designee (CODJOE ELIAS LUCAS) with the information below:
Receiver:CODJOE ELIAS LUCAS
Pay-out Location: VIRGINIA, USA
Amount: $125.00
Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service
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